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WOOD GROUP PROPERTIES LIMITED

Dissolved Aberdeen

Buying and selling of own real estate

Buying and selling of own real estateOther letting and operating of own or leased real estate +1
W

WOOD GROUP PROPERTIES LIMITED

Buying and selling of own real estate

Founded 3 Sept 1997 Dissolved Aberdeen, United Kingdom
Buying and selling of own real estateOther letting and operating of own or leased real estateManagement of real estate on a fee or contract basis
Accounts Submitted 18 Sept 2019
Confirmation Statement Submitted 9 Sept 2019
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 2
2 outstanding

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Contact & Details

Contact

Update Details

Registered Address

15 Justice Mill Lane Aberdeen AB11 6EQ

Credit Report

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Mutual Companies

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Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

3 active 13 resigned
Status
David Miller KempDirectorBritishScotland5530 Apr 2015Active
Iain Angus JonesSecretaryUnknownUnknown—18 Dec 2015Active
William George SetterDirectorBritishScotland5016 Nov 2009Active

Shareholders

Shareholders (1)

John Wood Group Plc
100.0%
1,000,00021 Sept 2015

Persons with Significant Control

Persons with Significant Control (1)

1 Active

John Wood Group Plc

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors
  • Significant Influence Or Control
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Group Structure

Group Structure

JOHN WOOD GROUP PLC united kingdom
WOOD GROUP PROPERTIES LIMITED Current Company

Charges

Charges

2 outstanding

Documents

Company Filings

DateCategoryDescriptionDocument
24 Dec 2019GazetteGazette Dissolved VoluntaryView(1 page)
8 Oct 2019GazetteGazette Notice VoluntaryView(1 page)
30 Sept 2019DissolutionDissolution Application Strike Off CompanyView(3 pages)
26 Sept 2019InsolvencySolvency Statement dated 26/09/19View(1 page)
26 Sept 2019ResolutionResolutionsView(2 pages)
24 Dec 2019 Gazette

Gazette Dissolved Voluntary

View Document(1 page)
8 Oct 2019 Gazette

Gazette Notice Voluntary

View Document(1 page)
30 Sept 2019 Dissolution

Dissolution Application Strike Off Company

View Document(3 pages)
26 Sept 2019 Insolvency

Solvency Statement dated 26/09/19

View Document(1 page)
26 Sept 2019 Resolution

Resolutions

View Document(2 pages)

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

6 years ago on 24 Dec 2019

Gazette Notice Voluntary

6 years ago on 8 Oct 2019

Dissolution Application Strike Off Company

6 years ago on 30 Sept 2019

Solvency Statement dated 26/09/19

6 years ago on 26 Sept 2019

Resolutions

6 years ago on 26 Sept 2019